MACDUFF SHELLFISH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MACDUFF SHELLFISH GROUP LIMITED
COMPANY NUMBER
SC395537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
15/03/2011
(13 years and 8 months old)
WEBSITE
https://macduffshellfish.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/03/2011
29/03/2012
PHAIRWIND LIMITED
View all previous names
ABERDEEN
AB15 4YL
Telephone: 01387250602
TPS: No
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Credit Risk Overview
Want to learn more about MACDUFF SHELLFISH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARWATER BIDCO LIMITED | Non-Trading | View Report |
| MACDUFF SHELLFISH GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 16/07/2024 | Darryl Andrew Bergman (929649334) has left the board |
| 16/07/2024 | New Board Member Nicole Rachel Henneberry (932508032) Appointed |
Credit Risk Overview
Want to learn more about MACDUFF SHELLFISH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACDUFF SHELLFISH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDUFF SHELLFISH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2022 - Present (2 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
12/07/2024 - Present (4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARWATER SEAFOODS INC | N/A | N/A |
| CLEARWATER BIDCO LIMITED | Non-Trading | View Report |
| MACDUFF SHELLFISH GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARWATER SEAFOODS HOLDINGS INC | N/A | N/A |
| CLEARWATER FINE FOODS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 16/07/2024 | Darryl Andrew Bergman (929649334) has left the board |
| 16/07/2024 | New Board Member Nicole Rachel Henneberry (932508032) Appointed |
| 11/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 03/06/2022 | Teresa Helen Joyce Fortney (929220066) has left the board |
| 03/06/2022 | New Board Member Darryl Andrew Bergman (929649334) Appointed |
| 25/02/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Vincent James Strachan (929222573) Appointed |
| 08/02/2022 | New Board Member Teresa Helen Joyce Fortney (929220066) Appointed |
| 08/02/2022 | New Board Member Andrew Donald Brown (926908113) Appointed |
| 08/02/2022 | New Board Member Shaun Mitchelitis (926039175) Appointed |
| 08/02/2022 | New Board Member Telaina Kelly (924605882) Appointed |
| 08/02/2022 | William Dion Kalutycz (927940619) has left the board |
| 08/02/2022 | Michael George McIntyre (927940489) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member William Dion Kalutycz (927940619) Appointed |
| 10/02/2021 | New Board Member Michael George McIntyre (927940489) Appointed |
| 13/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Andrew Donald Brown (926908113) Appointed |
| 05/03/2020 | Roy Macgregor Cunningham (916952376) has left the board |
| 19/02/2020 | Nicholas Gray (916070080) has left the board |
| 08/10/2019 | New Accounts filed |
| 01/08/2019 | Michael Theodore Hollis (920208035) has left the board |
| 01/08/2019 | New Board Member Shaun Mitchelitis (926039175) Appointed |
| 11/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/05/2018 | New Board Member Nicholas Gray (916070080) Appointed |
| 09/05/2018 | New Board Member Telaina Kelly (924605882) Appointed |
| 09/05/2018 | Euan Drummond Beaton (908651182) has left the board |
| 09/05/2018 | David John Kavanagh (920163559) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 12/07/2016 | Robert Derek Wight (920163561) has left the board |
| 04/04/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 17/11/2015 | PINSENT MASONS SECRETARIAL LIMITED (920227428) has left the board |
| 17/11/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/11/2015 | Robert Derek Wight (920227448) has left the board |
| 10/11/2015 | New Board Member Robert Derek Wight (920163561) Appointed |
| 04/11/2015 | Change in Reg. Office |
| 03/11/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (920227428) Appointed |
| 03/11/2015 | New Board Member Michael Theodore Hollis (920208035) Appointed |
| 03/11/2015 | New Board Member Roy Macgregor Cunningham (916952376) Appointed |
| 03/11/2015 | New Board Member David John Kavanagh (920163559) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
